Texas Forfeiture / Penalty Cases

Airline Regulations Cases, Dockets and Filings
Cases filed
Cases 1 - 4 of 4
United States of America v. Le
as 4:2012cv00100
Plaintiff: United States of America
Defendant: Kiem Le
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Garcia
as 5:2011cv00555
Defendant: Richard G Garcia
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Delaney
as 6:2010cv00139
Defendant: Jack W. Delaney
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. $108,407.00 U.S.
as 5:2004cv00230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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